飞亚达Ｂ：2019年半年度报告摘要（英文版）.PDF

1、Stock Codes:000026 200026 Short Form of Stock:FIYTA A,FIYTA B Announcement No:2019-043 FIYTA HOLDINGS LTD.2019 Semi-annual Report,Summary I.Important Notice This summary of the Annual Report is quoted out of the full text of the Annual Report.Investors desirous to understand entirely the Companys op

2、eration results,financial position and future development planning are advised to carefully read the full text of the Annual Report which is published in the medium designated by CSRC.Huang Yongfeng,the Company leader,Chen Zhuo,chief financial officer,and Tian Hui,the manager of the accounting depar

3、tment(treasurer)hereby confirm the authenticity and completeness of the financial report enclosed in this Annual Report.All the directors attended the board meeting for reviewing the Annual Report.Indication of qualified audit opinion Inapplicable The profit distribution preplan or the preplan for c

4、onversion of reserve into capital for the reporting period reviewed by the Board of Directors The Company intends neither to distribute any cash dividend or bonus shares nor to convert any reserve into share capital.Profit Distribution Preplan for Preferred Shares during the Reporting Period Approve

5、d by the Resolution of the Board of Directors Inapplicable II.Company Profile 1.Company Information Short form of the stock:FIYTA A,FIYTA B Stock Codes:000026 and 200026 Stock Exchange Listed with Shenzhen Stock Exchange Liaison Persons and Communication Information Secretary of the Board Securities

6、 Affairs Representative Name Lu Wanjun Zhang Yong Office Address 20th Floor,FIYTA Technology Building,Gaoxin S.Road One,Nanshan District,Shenzhen 20th Floor,FIYTA Technology Building,Gaoxin S.Road One,Nanshan District,Shenzhen Tel.0755-86013669 0755-86013669 Email 2.Summary of Accounting/Financial D